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  Date Title City, State  
 
1, Report #1356540


Feb 16 2017
02:23 PM
SANTA CLARITA ESCR, Roberto G. VALENCIA California Author: SANTA ANA, California Financial Services: SANTA CLARITA ESCROW INC. VALENCIA , California  
 
2, Report #1356324


Feb 16 2017
11:56 AM
Hobbies Discount Chris Oliver ordered 2 remote flying sharks on December 15th and never received them do not know Internet Author: Rohnert Park, California Unusual Rip-Off: Hobbies Discount Internet  
 
3, Report #1356190


Feb 15 2017
09:47 AM
Do hard money Ryan G Wright Beware West Jordan Author: Snellville, Georgia Loans: Do hard money West Jordan ,  
 
4, Report #1355879


Feb 13 2017
07:21 PM
3G USA THREE G USA JAY SMITH J. SMITH CHEAP USED PHONE and PARTS DEPOSIT SCAM Los angeles California
Author: Houston, Texas Cellular Phone Companies: 3G USA Los angeles, California
 
 
5, Report #1355778


Feb 13 2017
12:24 PM
Big Apple Collectibles Never shipped order, lousy customer service New York Internet Author: Bellevue , Nebraska Racing Car Dealers: Big Apple Collectibles Internet  
 
6, Report #1355695


Feb 13 2017
06:34 AM
compassinsuranceinc.com sportjerseys@ofjersey.com/ support@shoppingcustomer.com/ G&M 1785299394@qq.com/ DUNHUANG INTERNATIONAL TRADE COMPANY I ordered three Dallas Cowboys jerseys from this company's website. LICHENG DISTRICT.WENZHOU CITY.ZHEJIANG, CHINA Internet Author: Dallas, Texas Sporting Goods: compassinsuranceinc.com Internet  
 
7, Report #1355541


Feb 11 2017
09:10 PM
Glen Wallis of G W Sheet Metal Ltd. Glen Wallis of G W Sheet Metal Ltd. drunk and raging loon Drunk and a raging loon Glen Wallis of G W Sheet Metal Ltd. Plainfield Ontario
Author: Pickering, Ontario Heating, Cooling & Ventilation: Glen Wallis of G W Sheet Metal Ltd. Plainfield, Ontario
 
 
8, Report #1354970


Feb 08 2017
08:52 PM
Matthew Swenten MSD GrangerBessel G-24 Home Theater System Kingman Arizona Author: St George, Utah Television Parts & Services: Matthew Swenten Kingman, Arizona  
 
9, Report #1354655


Feb 07 2017
03:35 PM
Hobbies Discount Saw an awesome flying remote control shark on their facebook site, and ordered/paid for it. It has been 2 months and I have not heard a word from them. Internet Author: Covina, California On-Line Stores: Hobbies Discount Internet  
 
10, Report #1354381


Feb 06 2017
02:58 PM
NG&G Facility Services International Untrustworthy, Dishonest, Unreliable & Difficult Author: NYC, New York Maintenance Companies: NG&G Facility Services International  
 
11, Report #1354175


Feb 05 2017
11:44 AM
G and G Construction Gary Grainger stole $10,000 did partial work and NEVER CAME BACK conway South Carolina Author: conway, South Carolina Home Improvements: G and G Construction conway, South Carolina  
 
12, Report #1353689


Feb 02 2017
05:35 PM
Glen Wallis of G W Sheet Metal Ltd.in Plainfield, Ontario, Canada K0K 2V0 Glen Wallis of G W Sheet Metal Ltd.in Plainfield, Ontario, Canada K0K 2V0 preys on the elderly Plainfield, Ontario
Author: Ajax, Ontario Heating, Cooling & Ventilation: Glen Wallis of G W Sheet Metal Ltd.in Plainfield, Ontario, Canada K0K 2V0 Plainfield,, Ontario
 
 
13, Report #1353545


Feb 02 2017
10:52 AM
G Stone Motors Inc DISHONEST AND FRAUDULENT DEALERSHIP Middlebury Vermont
Author: Goose Creek, South Carolina Auto Dealers: G Stone Motors Inc Middlebury, Vermont
 
 
14, Report #1353150


Jan 31 2017
03:43 PM
Hobbies Discount Team I ordered 3 large inflatable/mechanical flying fish totaling over $119.00 11/6/16 as Christmas gifts...still hadn't received as of 1/11/17! USA Internet Author: Vandalia, Ohio Toy Stores: Hobbies Discount Team Internet  
 
15, Report #1352915


Jan 30 2017
04:15 PM
Mr. Tony G. Morris PCH claims I won a prize from PCH Nationwide Author: Brookfield, Illinois Internet Fraud: Mr. Tony G. Morris Nationwide  
 
16, Report #1352900


Jan 30 2017
03:17 PM
Hobbies Discount Flying fish equals flying money! Internet Author: Norcross, Georgia Hobby Shops: Hobbies Discount Internet  
 
17, Report #1352873


Jan 30 2017
01:47 PM
World wide advantage Jeff G. Norman This company ripped me off they told me I won 734,950 dollars and to send them money to claim the prize would like to file a lawsuit against them asap Po box 6430, chandler AZ 85246-6430 Nationwide
Good Luck Author: East orange , New Jersey Unusual Rip-Off: World wide advantage Nationwide
 
 
18, Report #1352825


Jan 30 2017
11:53 AM
Hobbies Discount It is on On Facebook too by the same name, Chris Oliver is who send me emails from there On 11/26/16 I ordered 3 flying Shark items for $89.99. I have received emails saying to wait 15 days. then another to wait another 30 days. ?? online I think LA Internet maybe LA Author: Hellam, Pennsylvania Miscellaneous Electronics: Hobbies Discount Internet  
 
19, Report #1351787


Jan 24 2017
06:24 PM
Darlene Stephens , g-dsnovadoxies.com/Dstephen02@gmail.com Sold me a crippled puppy then told me to euthanize him and never gave my refund Marietta Oklahoma
Author: otisville, New York Unusual Rip-Off: Darlene Stephens Marietta , Oklahoma
 
 
20, Report #1351739


Jan 24 2017
02:52 PM
Hobbies Discount Ordered flying Shark Dec 10 and never received and they will not respond to emails or messages through FB. Internet Author: Wilburton, Oklahoma On-Line Stores: Hobbies Discount Internet  
 
21, Report #1351434


Jan 23 2017
11:26 AM
Hobbies Discount Flying Shark............more like Flying Scam Internet Author: Dallas, Texas Hot Air Ballooning: Hobbies Discount Internet  
 
22, Report #1351328


Jan 22 2017
09:26 PM
Byron G. Best B G Best Black Bear Coal Co. Inc. Byron Best made fake promises for money, didn't deliver. He charged a fee to fly out and meet as an interested investor, then turned out he had no money and could find no one else to invest, but he had my money. A total fraud! Grayson Georgia Author: Santa Monica, California Financial Services: Byron G. Best Grayson, Georgia  
 
23, Report #1351274


Jan 22 2017
07:44 PM
Hobbies Discount Goods ordered never received. I ordered the Air Swimmers remote control flying shark from this place which was advertising on Facebook. 39.95, free shipping. Our grandson never received this for his birthday. Infuriated. I e mailed the company, and Chris said to be patient, it was shipped and should be arriving soon. No show. It is now January 22 and still no show. We notified our cc company and they are aware of this scam. Our account has been credited. Internet Author: Hayward , Wisconsin Miscellaneous Electronics: Hobbies Discount Internet  
 
24, Report #1351041


Jan 20 2017
07:09 PM
Glen Wallis owner of G W Sheet Metal Ltd G W Sheet Metal Ltd. based in Rr 1, Plainfield, Ontario K0K 2V0, Canada Glen Wallis owner of G W Sheet Metal Ltd G W Sheet Metal Ltd. based in Rr 1, Plainfield, Ontario K0K 2V0, Canada does not pay his bills Plainfield Ontario
Author: belleville, Ontario Dead Beat Customers: Glen Wallis owner of G W Sheet Metal Ltd Plainfield, Ontario
 
 
25, Report #1350334


Jan 17 2017
07:41 AM
Gregory G. Jones gregory jones law firm Beware investing in the operators business! southlake Texas
Author: LOS ANGELES, California Investment Brokers: Gregory G. Jones southlake , Texas
 
   
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